Winooski School Board of Trustees
Regular Meeting
Wednesday, December 11, 2019
Library, 60 Normand Street, Winooski 05404

All students will graduate from the Winooski School District (WSD) college and career ready at a cost supported by a majority of the Winooski community. WSD students will lead healthy, productive and successful lives and engage with their local and global community.

Agenda
6:30 pm

Call to Order/Pledge of Allegiance/Mindfulness: (5 Minutes)

Agenda Review and Adjustments: (5 Minutes)

Focus on Learning: Student Voice (30 Minutes)

Public Comments: (5 Minutes)

Consent Agenda: (5 Minutes)
Minutes of Meetings:
Regular meeting - November 13, 2019
Capital Project Executive Committee Meeting - December 4, 2019
Policy Title: 2.3 Financial Condition and Activities
Approval of Bills
Policy Title: 2.7 Compensation and Benefits
Approval of Teacher Contracts
Amy Loomis-WHS Guidance Counselor
Contract revision

Policy Title 2.8 Communication and Support to the Board
Superintendent Report
Policy Title: 4.2.2 Board Job Description
Adopt Policy #4116: Harassment of Employees
Adopt Policy #4310: Alcohol and Drug Free Workplace
Adopt Policy #5150: (New)-Admission of Non-Resident Tuition Students Policy

Executive Limitations (Policy Section II): (10 Minutes)
Policy Title: 2.6 Asset Protection
WSD Capital Project Update
Policy Title: 2.8 Communication and Support to the Board
Superintendent Monitoring Report: Review/Discussion/Approve

Board-Management Delegation (Policy Section III): (10 Minutes)
Policy Title: 3.1 Unity of Control
Board Monitoring Report: Review/Discussion/Approve

Governance Processes (Policy Section IV): (75 Minutes)
Policy Title: 4.1b Governing Style: Encouragement of a Diversity of Views
Student Report to the Board
School Newsletter Topics
Action: Board Appointment to WSD Finance Committee
Discussion/Action: Up for Learning proposal for board development
FY21 Budget Session

Community Engagement (Policy 4.2.1): (5 Minutes)
Discussion: Recent community activities by board members

Next Agenda: (5 Minutes)

Upcoming Important Dates:
JFK Winter Performance: Thursday, December 12, 6:30pm
School Vacation: Monday, December 23-Wednesday, January 1
Budget Meetings: 6:30pm in WSD Library
December 18, 2019
January 2, 2020
January 8, 2020
K-12 Early Dismissal, January 8, 2020, 12:15pm
Executive Session:
Labor Negotiations

Possible Action on Executive Session:

Adjourn:

Illuminarium: a Celebration of Light Art + Performance

Dec 19, 5 PM to 12 AM, Dec 20, 2024

Night of Christmas

Dec 21, 2024, 3:30 to 7 PM

The Snow Queen and the Trolls Performances

Dec 21, 2024, 6 to 8 PM